Dnipro region exposes pseudo-volunteer who embezzled over a million hryvnias of donations to the Armed Forces

Dnipro region exposes pseudo-volunteer who embezzled over a million hryvnias of donations to the Armed Forces

Kyiv  •  UNN

March 27 2024, 10:50 AM • 25603 views

A pseudo-volunteer was exposed in Dnipropetrovs'k region as having embezzled almost UAH 1 million of donations she allegedly collected for the needs of the Armed Forces of Ukraine.

A pseudo-volunteer was exposed in Dnipropetrovs'k region who appropriated money that she allegedly collected for the needs of the Defense Forces. This was reported by UNN with reference to a statement by the Prosecutor General's Office.

Details 

According to the investigation, the suspect, an administrator of a well-known Telegram channel in Nikopol, repeatedly organized fundraising to allegedly help the Ukrainian military.  

To transfer money for military equipment, cars, and quadcopters, the pseudo-volunteer indicated her bank card details. She then appropriated the donations and spent them on her own needs.

Thus, in six months, the suspect received almost UAH 1 million from citizens.

They extorted $60,000 from relatives of Ukrainian prisoners of war, promising an exchange: SBU detains two fraudstersFebruary 20 2024, 12:56 PM • 21894 views

Under the procedural supervision of the Nikopol District Prosecutor's Office, a resident of Kyiv was served a notice of suspicion of illegal use of charitable donations during martial law (Part 3 Art. 201-2 of the Criminal Code of Ukraine)

- the department summarized. 

Addendum

During the searches at the woman's place of residence, law enforcement officers seized computer equipment, a mobile phone, and cash.  

The issue of choosing a measure of restraint against the suspect is currently being decided.

Recall

Two fraudsters were detained in Kyiv who, under the guise of military personnel , seized charitable aidintended for the Armed Forces of Ukraine. The suspects embezzled nearly UAH 2 million worth of aid.